Corporate fraud crimes refer to those offenses that are financial or business-related in nature. There is a broad array of corporate fraud crimes, ranging in severity from misdemeanors to serious felonies that result in federal charges. Those charged with a federal corporate fruad offenses face trial in federal court, as well as the possibility of very serious penalties.
Some examples of corporate fraud crime include:
Tax evasion
Embezzlement
Money laundering
Bribery
Counterfeiting
Fraud (Business fraud, insurance fraud, health care fraud, real estate fraud, and others)
The Robinson Law Firm, P.A. has nearly 40 years experience with corporate fraud crimes and is well versed in trying all types of criminal cases, including those that involve corporate fraud crimes. Our knowledgeable legal team is immediately available to assist you in the event that you are facing such charges.
Depending upon the seriousness of the crime, a corporate fraud offense can be met with punishment that includes monetary fines, restitution to the victims of the crime, community service, probation, and time spent in jail or state/federal prison. Contact our office today, and we will thoroughly familiarize ourselves with your case in order to provide you with a personalized legal strategy that may secure an outcome in which you avoid incarceration or other heavy penalties.
Learn more about Corporate Fraud Crimes.
If you’ve been charged with a corporate fraud crime, protect your future by hiring an experienced attorney.
The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.